DIGIPLEX LONDON 1 LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
DIGIPLEX LONDON 1 LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
DIGIPLEX LONDON 1 LIMITED was incorporated 12 years ago on 30/03/2011 and has the registered number: 07584863. The accounts status is SMALL.
DIGIPLEX LONDON 1 LIMITED was incorporated 12 years ago on 30/03/2011 and has the registered number: 07584863. The accounts status is SMALL.
DIGIPLEX LONDON 1 LIMITED - SOUTHAMPTON
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
MOORE (SOUTH) R&I LLP THE QUAY 30 CHANNEL WAY
SOUTHAMPTON
S14 3TG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/06/2020 | 17/06/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES BYRNE MURPHY | May 1959 | American | Director | 2011-03-30 | CURRENT |
MRS SUSAN PHAIK SUAN LIOW | Aug 1962 | Malaysian | Director | 2015-06-01 | CURRENT |
JAMES BYRNE MURPHY | Secretary | 2011-03-30 | CURRENT | ||
MR ROBERT KONIGSBERG | Mar 1969 | American | Director | 2011-08-04 UNTIL 2015-06-01 | RESIGNED |
MR EDWARD JOHN WESTON | Jul 1946 | British | Director | 2011-08-04 UNTIL 2015-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digiplex London 1 Llc | 2016-04-06 | Washington District Of Columbia |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DIGIPLEX_LONDON_1_LIMITED - Accounts | 2019-03-29 | 31-12-2018 | £673,277 Cash £-14,775,727 equity |